Entry-Level Financial Crime Compliance Investigator - dubai - Ankura

Kroll provides firms with investigative consulting expertise to resolve conflict through fact-finding and critical analysis. Our experts help organizations conduct internal investigations or examine allegations of wrongdoing. · ...

Kroll consistently provides firms with professional investigative consulting expertise to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with ...

Kroll's investigative services have helped clients resolve investigations promptly. Navigating Responsibilities: Examine research findings, write reports, communicate with colleagues. · ...

Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. · Examine and interpret research findings to produce in-depth and detailed analyses, identifying further research r ...

Kroll seeks to hire case manager in its Investigations, Diligence and Compliance practice to manage complex investigative assignments across the Middle East. The role will be based out of London or Dubai with required travel to the region. · ...

Kroll consistently provides firms with professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. · Examine and interpret research findings to produce in-depth and detailed analyses identifying further research requir ...

We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and external counsel to successfully conduct and conclude internal or regulatory inquiries. · Kroll's investigative services help clients res ...

Kroll consistently provides firms with professional investigative consulting expertise to resolve conflict through fact-finding and critical analysis. · ...

Kroll provides firms with professional investigative consulting expertise to resolve conflict through fact-finding and critical analysis. Our experts help organizations conduct internal investigations or examine allegations of wrongdoing. · ...

Kroll consistently provides firms with investigative consulting expertise to resolve conflict through fact-finding and critical analysis. · We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes. · Our experts help organiz ...

Kroll is seeking to hire a case manager in its Investigations, Diligence and Compliance practice. · ...

The Senior Manager Compliance which encompasses responsibilities around both Investigations and Compliance areas is part of this mandate and resulting function and has a reporting line to the VP-Compliance. · ...

Lead and oversee the bank's AML investigative services and court orders management. · ...

Legend Creative Technology is seeking diligent and detail-oriented auditors to join our Dubai headquarters. · ...

We are seeking a detail-oriented and experienced AML Compliance Officer to ensure our organization's compliance with Anti-Money Laundering (AML) regulations and internal policies. · Bachelor's degree in Finance, Law, Business, or a related field (Master's or JD preferred). · Mini ...

We are seeking a motivated and detail-oriented Internal Forensic Auditor/Investigator to join their Audit team in UAE. · ...

To assist the Head of Compliance in implementing and maintaining the Group's compliance, governance, and AML frameworks in line with UAE laws. The role supports compliance coverage under Companies Commercial law, SCA governance rules, UAE AML/CFT laws. · ...

We are seeking an experienced and highly motivated Compliance Team Leader to oversee and strengthen our Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework. · Develop, implement, and maintain a comprehensive AML/CFT compliance program, including policie ...

To assist the Head of Compliance in implementing and maintaining the Group's compliance, governance, and AML frameworks in line with UAE laws. · ...

Tether Finance: Our innovative product suite features the world's most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide... · ...

Rapyd has unified payments,payouts,and fintech on one worldwide platform, · and we're assembling the world's best team to liberate global commerce. · We believe in straight talk, · quick decisions,strong execution,and elegant solutions. · Rapyd is where hard work pays off · and c ...